VVFB(SH:600300) Shang Hai Zheng Quan Bao·2025-11-14 19:40Group 1 - The fourth extraordinary general meeting of shareholders of Weiweijia Food and Beverage Co., Ltd. was held on November 14, 2025, at the company's office building [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, complying with the Company Law and the Articles of Association [2][3] - All 9 current directors and 3 current supervisors attended the meeting, along with the company secretary and other senior management [3] Group 2 - The proposal to cancel the supervisory board was approved, as well as the proposal to amend the Articles of Association and certain governance systems [3] - The second proposal received more than two-thirds of the valid voting rights held by shareholders or their representatives present at the meeting [4] - The meeting was witnessed by Jiangsu Hongshan Tree Law Firm, and the lawyers confirmed that the procedures and results of the meeting were legal and valid [4]